Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
22 May 2024 |
CS01 |
Confirmation statement made on 18 May 2024 with updates
|
|
|
28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
25 Feb 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 March 2022
|
|
|
25 Feb 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 April 2022
|
|
|
16 Feb 2024 |
AA01 |
Previous accounting period shortened from 30 June 2024 to 31 December 2023
|
|
|
03 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
03 Jan 2024 |
MA |
Memorandum and Articles of Association
|
|
|
19 Dec 2023 |
PSC07 |
Cessation of Nathan Shaun Tiller as a person with significant control on 18 December 2023
|
|
|
19 Dec 2023 |
PSC02 |
Notification of Codex Caplan Nominees Limited as a person with significant control on 18 December 2023
|
|
|
19 Dec 2023 |
PSC07 |
Cessation of Guy Philip Cyril Strafford as a person with significant control on 18 December 2023
|
|
|
19 Dec 2023 |
PSC07 |
Cessation of Dominic Harris as a person with significant control on 18 December 2023
|
|
|
19 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2023
|
|
|
12 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2023
|
|
|
22 May 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with updates
|
|
|
15 Feb 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 December 2022
|
|
|
18 Jan 2023 |
SH02 |
Sub-division of shares on 15 December 2022
|
|
|
17 Jan 2023 |
AP01 |
Appointment of Mr James Lawson-Brown as a director on 1 January 2023
|
|
|
17 Jan 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Subdivision of shares 15/12/2022
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
17 Jan 2023 |
MA |
Memorandum and Articles of Association
|
|
|
16 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2022
-
ANNOTATION
Clarification a second filed SH01 was registered on 15/02/2023
|
|
|
16 Nov 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
26 Oct 2022 |
PSC04 |
Change of details for Mr Guy Philip Cyril Strafford as a person with significant control on 26 October 2022
|
|
|
26 Oct 2022 |
AD01 |
Registered office address changed from 1st Floor Audit House 151 High Street Billericay Essex CM12 9AB England to Plexal the Press Centre Here East 14 East Bay Lane London E20 3BS on 26 October 2022
|
|
|
18 May 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with updates
|
|
|
05 May 2022 |
AP01 |
Appointment of Mr Guy Philip Cyril Strafford as a director on 1 May 2022
|
|